Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
No Result
View All Result
Home International Customs India

Bangladesh Customs arrests 4 Indian with smuggled currency

byCustoms Today Report
23/09/2015
in India
Share on FacebookShare on Twitter

DHAKA: Customs intelligence has detained five people over the smuggling of huge amount of Indian rupees into Bangladesh through the Chittagong port.

Customs officials, however, are not certain whether the rupees, amounting to nearly 27.2 million, are genuine or counterfeit currencies.

You might also like

DRI busts smuggling rackets, seizes 31kg gold

03/02/2020

Longest smuggling tunnel, larger than 14 football fields, discovered on US-Mexico border

30/01/2020

Bangladesh had no machine to identify counterfeit foreign currencies, Customs Intelligence and Investigation’s Director General Mainul Khan told on Monday.

“Most of the Indian currencies seized in Bangladesh were counterfeit and that might be the case with these as well,” he said.

The rupees were found in four cartons in a container on Sunday night.

The container was brought through Clearing and Forwarding (C&F) agent Flash Trade International, Khan said.

Huge amount of Indian currency notes seized from a container that arrived from Dubai at the Chittagong port. Photo: suman babu Huge amount of Indian currency notes seized from a container that arrived from Dubai at the Chittagong port. Photo: suman babu Its Chairman ASM Sayem alias Shamimur Rahman was detained from Halishohor over the seizure, he said.

The firm’s Managing Director Md Asadullah, employees Md Ahammad Ullah and Md Kausar Alam were held from some other places, he said.

The other is Md Touhidul Alam, brother of the container’s sender Bangladeshi expatriate in Dubai ‘Shahiduzzaman’, according to Customs intelligence DG Khan.

Customs intelligence Assistant Director Syed Mokaddes Hossain said the counting ended at around 8pm after nearly eight hours.

Besides rupees 27.1735 million in four cartons, 500 grams of gold ornaments were found, he said.

DG Khan said the container was loaded onto Marshall Island’s flag carrier MV Prosper at the Port of Jebel Ali in Dubai on Sep 12.

The ship reached Chittagong port through Colombo on Sep 16, he said. The rupees had been placed in 16 boxes in the four cartons.

Khan said home appliances were used to camouflage the rupees and termed the incident ‘a part of transnational crime’.

Related Stories

DRI busts smuggling rackets, seizes 31kg gold

byadmin
03/02/2020

VIJAYAWADA: The Directorate of Revenue Intelligence (DRI) seized 31.5 kg gold worth 13.3 crore in the last three days. DRI...

Longest smuggling tunnel, larger than 14 football fields, discovered on US-Mexico border

byadmin
30/01/2020

The longest smuggling tunnel has been discovered by the US authorities on the Southwest border, which stretches more than three-quarters...

Two excise men held for booze smuggling links

byadmin
21/01/2020

PATNA: In a first-of-its-kind case since prohibition was imposed in the state, two excise officials have been arrested for links...

Gold smuggling on the rise as high prices boost appeal in India

byadmin
13/01/2020

NEW DELHI: Illegal inflows have jumped after the Indian government increased import taxes in July and prices surged to record...

Next Post

Engineers developed cool solar cells

  • Terms and Conditions
  • Disclaimer

© 2011 Customs Today -World's first newspaper on customs. Customs Today.

No Result
View All Result
  • Transfers and Postings
  • Latest News
  • Karachi
  • Islamabad
  • Lahore
  • National
  • Chambers & Associations
  • Business
  • About Us

© 2011 Customs Today -World's first newspaper on customs. Customs Today.